Mahesh Aathavale

Mahesh is a former law enforcement officer, a graduate in Commerce, Law as well as Postgraduate diploma holder in Forensic science and Law. He has worked with Maharashtra Police Force for over 24 years. Decorated with the United Nations Peacekeeping Medal in 2005, Director General of Police Insignia for meritorious service in 2012. He is the recipient of over 220 rewards/commendatory notes and letters of appreciation.

He has total of 29+ years of experience in the field of investigation of cases related to frauds, forgery & Cheating. While working with Economic Offences Wing (EoW), Mumbai, he has led and supervised several high-profile fraud investigations, which has multi state ramifications. He has supported numerous clients with Legal and Law Enforcement services by assisting in drafting complaints, First Information Reports (FIR), drawing legal strategy in complex fraud cases. He assisted the corporate by tracing absconders (skip tracing) in high value fraud cases. He has imparted trainings on subject of fraud prevention, investigation, detection, and deterrence to the Law Enforcement Officers and the Corporates. He is a visiting faculty to Police Academy and Colleges.